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Bayshore Sanitary District

Agenda

Regular Meeting of August 28, 2008, 7:00 P.M. (see the Minutes)

Opening of Meeting:

Roll Call:

Oral and Written Communications:

(Concerning matters not on the Agenda; no action will be taken nor will extended discussion be permitted.)

  1. Communications from members of the public
  2. Communications from members of the District Board and Staff
  3. Acknowledgment of recent correspondence to the District

Consent Agenda:

(Any member of the Board or the public can request that an item be removed from the Consent Agenda. If there are no objections all items are voted upon by one motion.)

  1. Minutes of the Regular Meeting of July 24, 2008
  2. Payment authorization for bills and compensation
  3. Accept 7/31/08 report on District’s current financial status
  4. Accept July, 2008 checking account reconciliation

Board Reports – consideration of matters relating to:

  1. President Gallagher
    1. LAFCo
    2. CSDA – Local Chapter
    3. Discussion of meeting with representatives of Baylands Developer on provision of sewer service to Baylands property
  2. Daly City
  3. Brisbane
  4. Director Rizzi

    1. (a) CSDA Conference

Staff Reports:

  1. Maintenance Director – consideration of matters relating to:
    1. Monthly report on District operations and maintenance
  2. District Engineer – consideration of matters relating to:
    1. PG&E truck washing facility
    2. SFPUC – rebate calculations
    3. SFPUC rehabilitation of existing 66” transmission
    4. Geosyntec – Brisbane landfill
    5. 2007-08 CIP (motion required)
    6. PG&E MSC groundwater discharge
    7. APN 005-124-060 additional capacity entitlement charge, old Daly City Library
    8. SSMP/CIP update
    9. Conestoga-Rovers & Associates (CRA) (motion required)(j) Engineering fee rate increase (motion required)
  3. District Counsel – consideration of matters relating to:
    1. Santa Fe Pacific Pipeline – sewer connection for tenant building
  4. District Clerk – consideration of matters relating to:

Old Business:

New Business:

  1. Biennial review of Conflict of Interest Code
  2. Reports on other matters: no action will be taken

Closed Session:

  1. Conference with Legal Counsel – existing litigation (Subdivision [a] of Section 54956.9)
    Bayshore Sanitary District v. City & County of San Francisco, San Francisco Public Utilities Commission; Case No. CGC 07-469434

Adjournment:

Next Resolution #08-06
Next Ordinance #97

* * *

The Board reserves the right to take action on or to conduct a closed session in connection with any item of  business on its Agenda insofar as it is legally permitted to do so pursuant to the Ralph M. Brown Act.

Backup and support documentation issued after posting of the Agenda will be available at the Daly City Library, 460 Martin Street, Daly City, (650) 991-8074.

AMERICANS WITH DISABILITIES ACT: In compliance with the Americans With Disabilities Act, those requiring auxiliary aids or services in attending or participating in this meeting should notify the District at least 48 hours prior to the meeting at (415) 467-1144, fax (650) 366-1587 or .

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